Background WavePink WaveYellow Wave

RANDOM HARVEST LIMITED (03580761)

RANDOM HARVEST LIMITED (03580761) is an active UK company. incorporated on 12 June 1998. with registered office in Mansfield. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. RANDOM HARVEST LIMITED has been registered for 27 years. Current directors include KILLICK, Trevor James, MACLEAN-CLARK, Alistair Gordon, WOOD, Desmond.

Company Number
03580761
Status
active
Type
ltd
Incorporated
12 June 1998
Age
27 years
Address
Orchard House, Mansfield, NG18 4LN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
KILLICK, Trevor James, MACLEAN-CLARK, Alistair Gordon, WOOD, Desmond
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RANDOM HARVEST LIMITED

RANDOM HARVEST LIMITED is an active company incorporated on 12 June 1998 with the registered office located in Mansfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RANDOM HARVEST LIMITED was registered 27 years ago.(SIC: 82990)

Status

active

Active since 27 years ago

Company No

03580761

LTD Company

Age

27 Years

Incorporated 12 June 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 29 May 2025 (10 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026

Previous Company Names

RANDOM HARVEST HOLDINGS LIMITED
From: 12 June 1998To: 17 May 2002
Contact
Address

Orchard House Bellamy Road Mansfield, NG18 4LN,

Timeline

1 key events • 1998 - 1998

Funding Officers Ownership
Company Founded
Jun 98
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

KILLICK, Trevor James

Active
Bellamy Road, MansfieldNG18 4LN
Secretary
Appointed 13 Aug 2005

KILLICK, Trevor James

Active
Bellamy Road, MansfieldNG18 4LN
Born September 1941
Director
Appointed 16 Jul 2004

MACLEAN-CLARK, Alistair Gordon

Active
Bellamy Road, MansfieldNG18 4LN
Born October 1960
Director
Appointed 12 Jun 1998

WOOD, Desmond

Active
The Orchards Maylodge Drive, NewarkNG22 9DE
Born June 1962
Director
Appointed 16 Jul 2004

ROBINS, David John

Resigned
28 Woodland Mount, HertfordSG13 7JD
Secretary
Appointed 15 Apr 2004
Resigned 01 Oct 2004

SEALEY, Timothy John

Resigned
11 Quadrant Grove, LondonNW5 4JP
Secretary
Appointed 01 Oct 2004
Resigned 13 May 2005

SINGER, Melvyn

Resigned
87 Carlton Avenue East, WembleyHA9 8LZ
Secretary
Appointed 12 Jun 1998
Resigned 15 Apr 2004

CFL SECRETARIES LIMITED

Resigned
82 Whitchurch Road, CardiffCF14 3LX
Corporate nominee secretary
Appointed 12 Jun 1998
Resigned 12 Jun 1998

SINGER, Melvyn

Resigned
87 Carlton Avenue East, WembleyHA9 8LZ
Born November 1938
Director
Appointed 12 Jun 1998
Resigned 29 Apr 2005

SMITH, Timothy John Dean

Resigned
Maryland Cottage, High WycombeHP14 3JF
Born October 1954
Director
Appointed 30 Apr 2002
Resigned 20 Aug 2003

CFL DIRECTORS LIMITED

Resigned
82 Whitchurch Road, CardiffCF14 3LX
Corporate nominee director
Appointed 12 Jun 1998
Resigned 12 Jun 1998

Persons with significant control

3

Mr Alistair Gordon Maclean-Clark

Active
Beaconsfield Road, Farnham CommonSL2 3LZ
Born October 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Desmond Wood

Active
Bellamy Road, MansfieldNG18 4LN
Born June 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Secured Orchard Investments Ltd

Active
Kirkby In AshfieldNG17 7DR

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
7 July 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
17 March 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 March 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2018
CH01Change of Director Details
Confirmation Statement With Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Change Account Reference Date Company Current Extended
2 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
1 April 2010
AAAnnual Accounts
Legacy
18 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 April 2009
AAAnnual Accounts
Legacy
30 July 2008
363aAnnual Return
Legacy
2 July 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
1 May 2008
AAAnnual Accounts
Legacy
18 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 May 2007
AAAnnual Accounts
Legacy
1 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 April 2006
AAAnnual Accounts
Legacy
24 February 2006
288cChange of Particulars
Legacy
15 November 2005
363sAnnual Return (shuttle)
Legacy
15 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
26 October 2005
AAAnnual Accounts
Legacy
20 June 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
12 November 2004
225Change of Accounting Reference Date
Legacy
20 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
27 August 2004
AAAnnual Accounts
Legacy
29 July 2004
403aParticulars of Charge Subject to s859A
Legacy
27 July 2004
288aAppointment of Director or Secretary
Legacy
27 July 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
363sAnnual Return (shuttle)
Memorandum Articles
17 May 2004
MEM/ARTSMEM/ARTS
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Legacy
23 April 2004
288aAppointment of Director or Secretary
Legacy
23 April 2004
288bResignation of Director or Secretary
Legacy
25 September 2003
395Particulars of Mortgage or Charge
Legacy
18 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
6 August 2003
AAAnnual Accounts
Legacy
25 June 2003
363sAnnual Return (shuttle)
Legacy
24 September 2002
395Particulars of Mortgage or Charge
Legacy
29 June 2002
363sAnnual Return (shuttle)
Legacy
26 June 2002
225Change of Accounting Reference Date
Certificate Change Of Name Company
17 May 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
22 March 2002
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
10 September 2001
AAAnnual Accounts
Legacy
14 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Legacy
19 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 March 2000
AAAnnual Accounts
Resolution
15 March 2000
RESOLUTIONSResolutions
Legacy
24 June 1999
363sAnnual Return (shuttle)
Legacy
22 June 1998
288bResignation of Director or Secretary
Legacy
22 June 1998
288bResignation of Director or Secretary
Legacy
22 June 1998
287Change of Registered Office
Legacy
22 June 1998
288aAppointment of Director or Secretary
Legacy
22 June 1998
288aAppointment of Director or Secretary
Incorporation Company
12 June 1998
NEWINCIncorporation